Banking & Financial Introductions
We connect clients with trusted banking and financial partners worldwide, from private banks to corporate institutions. Our network ensures access to reliable accounts, tailored solutions, and long-term relationships that support growth and international operations.
Corporate Banking Introductions
We specialise in connecting businesses with reliable corporate banking partners across key financial hubs. Whether you operate in fintech, payments, gaming, e-commerce, or international trade, our introductions ensure you gain the right account, in the right jurisdiction, with the right level of institutional support.
Banking Strategy
We assess your company’s structure, jurisdictional footprint, and regulatory profile to map the most effective banking solutions.
Institution Selection
We shortlist reliable banks and EMIs with proven experience handling your industry, transaction volumes, and risk category.
KYC & Compliance Pack
We compile professional onboarding files that anticipate compliance queries, ensuring a smoother approval process.
Account Opening Support
We manage introductions, facilitate direct communication with banks, and support negotiations until account activation.
Multi-Currency
We ensure access to IBANs, SWIFT, SEPA, and local clearing where needed, covering EUR, USD, GBP, and beyond.
Relationship Management
Post-opening, we remain engaged to help manage compliance updates, resolve issues, and secure additional accounts if required.
More Services
Payments Infrastructure Advisory
We advise fintechs and financial institutions on building global payments infrastructure. From Visa and Mastercard programs to SEPA access, correspondent banking, and safeguarding solutions, we help clients design scalable, compliant frameworks.
Business Consulting & Restructuring
We work with entrepreneurs and corporations to optimise structures, improve efficiency, and reposition for growth. Whether streamlining existing entities or planning a strategic reorganisation, our guidance ensures stronger governance and enhanced profitability.
Ready to Secure Your Next Banking or Advisory Solution?
Speak with Sodalite Capital today to explore banking access, payments infrastructure, and corporate strategy.
